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Companies/03569268

W. Stevenson & Sons Limited

Marine fishing · Penzance

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Ocean Fish Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-14 · No cessation recorded

Source record 149778352

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
JG
Jonathan GoldthorpeCurrent director
Appointed 2026-01-20
+13 others
BR
Barry RowlandCurrent director
Appointed 2025-11-25
+15 others
JW
James Barrett WallaceCurrent director
Appointed 2025-11-25
PT
Paul TrebilcockCurrent director
Appointed 2021-09-01 · 5 yrs · Company Director
+3 others
LG
Leigh GengeCurrent director
Appointed 2019-10-14 · 6 yrs · Chartered Accountant
+10 others
Show 19 historical appointments
JL
John LakemanResigned director
Resigned 2019-10-14 · 6 yrs · Director
EL
Edward LakemanResigned director
Resigned 2019-10-14 · 6 yrs · Director
CR
Chris RhodesResigned director
Resigned 2017-12-01 · 1 yr · Chairman
PA
Peter AylottResigned director
Resigned 2017-12-01 · 1 yr · Chief Executive
MP
Marie PetersenResigned director
Resigned 2016-09-22 · 4 yrs · Physiotherapist
SB
Sara BickResigned director
Resigned 2016-09-22 · 4 yrs · Property Management
LR
Lisa RobertsResigned director
Resigned 2016-09-22 · 3 yrs · Property Management
JP
Judith PiperResigned director
Resigned 2014-04-01 · 4 yrs · Finance Director
JP
Judith PiperResigned secretary
Resigned 2012-02-22 · 6 yrs
WW
William WaddingtonResigned director
Resigned 2011-10-31 · 5 yrs · Chairman
AM
Andrew MamzaResigned director
Resigned 2011-10-31 · 3 yrs · Managing Director
JT
John TuckerResigned director
Resigned 2011-10-31 · 1 yr · Director
AS
Anthony StevensonResigned director
Resigned 2009-09-10 · 10 yrs · Director
AK
Andrew KnottResigned director
Resigned 2009-09-07 · 1 yr · Accountant
ES
Elizabeth StevensonResigned director
Resigned 2009-09-07 · 16 yrs · Director
CorpCdf Secretarial Services LimitedResigned secretary
Resigned 1998-05-22
CorpCdf Formations LimitedResigned director
Resigned 1998-05-22
AS
Anthony StevensonResigned secretary
Resigned 1998-05-22 · 11 yrs
WS
William StevensonResigned director
Resigned 1998-05-22 · 20 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active